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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Florida
Current Parent Penalty Total since 2000: $2,604,966,672
Number of Records: 3,798
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Raymond James Financial$310,126,51844
CSX$257,093,3021,916
L3Harris Technologies$190,636,31994
AdventHealth$189,744,56136
Fidelity National Financial$137,952,46792
Florida Cancer Specialists$136,858,3418
U.S. Pension Trust Corp.$112,600,0001
Carnival Corp.$89,725,24425
Halifax Health$85,000,0001
Broward Health$69,500,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
HERITAGE HEALTHCARE & REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2017CMS$20,007
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$20,000
L-3 COMMUNICATIONS COMPONENT OVERHAUL AND REPAIR IL3Harris Technologiesaerospace and military contractingaviation safety violation2009FAA$20,000
National Air Cargo Group, Inc., d/b/a National AirlinesNational Air Cargo Group Inc.freight and logisticsaviation consumer protection violation2010ACPD$20,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2003ACPD$20,000
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2003WHD$20,000
Consulate Health Care of CheswickConsulate Health Carehealthcare serviceslabor relations violation2010NLRB$20,000
Quality CarriersCSXrailroadslabor relations violation2006NLRB$20,000
HEICO REPAIR MANAGEMENT DIVISIONHEICO Corporationdiversifiedaviation safety violation2015FAA$20,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2018FAA$20,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2019FAA$20,000
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2017AL-SEC$20,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$20,000
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2014MN-FIN$20,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2008NJ-DBI$20,000
Morgan Keegan & Co. Inc.Raymond James Financialfinancial servicesinvestor protection violation2010RI-FIN$20,000
FIDELITY & GUARANTY LIFE INSURANCEFidelity National Financialfinancial servicesinsurance violation2003VA-INS$20,000
HEICO AEROSPACE CORPORATIONHEICO Corporationdiversifiedhazardous waste violation2000FL-DEP$20,000
FPL Energy Texas Keir LLC (QSE)NextEra Energyutilities and power generationutility service violation2016TX-PUC$20,000
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$20,000
Colonial Lakes Health CareConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$20,000
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
Heritage Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
Island Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$20,000
San Jose Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$20,000
WATERSIDE - WINTER GARDENLennarconstruction and engineeringwater pollution violation2016EPA$20,000
Princess Cruise Lines LtdCarnival Corp.entertainmentwater pollution violation2012EPA$20,000
EAGLE LAKE SUBDIVISION - 4BLennarconstruction and engineeringwater pollution violation2016EPA$19,955
Ryder Truck Rental IncRyder Systemfreight and logisticsenvironmental violation2006LA-ENV$19,949
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$19,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$19,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$19,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$19,875
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$19,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$19,800
Pratt Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$19,760
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$19,750
Heritage Healthcare & Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$19,734
Lennar Inc.Lennarconstruction and engineeringwage and hour violation2007WHD$19,709
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$19,619
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2006OSHA$19,612
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$19,550
SAINT JOSEPH'S HOSPITALBayCare Health Systemhealthcare serviceshazardous waste violation2011FL-DEP$19,547
RYDERRyder Systemfreight and logisticsmotor vehicle safety violation2006FMCSA$19,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$19,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$19,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$19,500
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2006OSHA$19,500
Consulate Health Care Of LakelandConsulate Health Carehealthcare servicesnursing home violation2018CMS$19,487
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$19,450
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$19,435
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$19,400
River Crossing Of MolineAbleHeartshealthcare servicesnursing home violation2021CMS$19,338
BAYCARE HEALTH SYSTEM, INC.BayCare Health Systemhealthcare servicesworkplace safety or health violation2020OSHA$19,278
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$19,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$19,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$19,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$19,150
Raydiant Health Care Of JacksonvilleConsulate Health Carehealthcare servicesnursing home violation2020CMS$19,123
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$19,100
CONSULATE HEALTH CARE OF LAKE PARKERConsulate Health Carehealthcare servicesnursing home violation2017CMS$19,091
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$19,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$19,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$19,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$19,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$19,000
LENNAR CORPORATIONLennarconstruction and engineeringworkplace safety or health violation2018OSHA$18,975
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$18,900
OXBOW CALCINING L.L.C.Oxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008OSHA$18,900
Wyndham Vacation Ownership Inc.Travel + Leisure Co.hotelswage and hour violation2018WHD$18,839
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$18,825
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$18,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$18,750
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2015NLRB$18,703
IRADIMED CORPORATIONIradimedmedical equipment and suppliesworkplace safety or health violation2022OSHA$18,648
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2009OSHA$18,600
Fletcher Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$18,590
Lennar Homes, LLCLennarconstruction and engineeringenvironmental violation2022FL-DEP$18,582
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$18,575
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$18,575
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2013OSHA$18,560
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$18,525
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$18,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$18,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$18,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$18,500
C & H SUGARASR Groupfood productsworkplace safety or health violation2000OSHA$18,500
C & H SUGARASR Groupfood productsworkplace safety or health violation2001OSHA$18,425
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$18,400
AEROJET ROCKETDYNE, INC.L3Harris Technologiesaerospace and military contractingworkplace safety or health violation2017OSHA$18,280
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$18,250
SOUTHERN WINE & SPIRITS OF HAWAIISouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2015OSHA$18,234
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$18,200
Deerfield Crossing NorthbrookAbleHeartshealthcare servicesnursing home violation2023CMS$18,150
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$18,145
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2016NLRB$18,144
PUMPCO INCMasTecconstruction and engineeringmotor vehicle safety violation2009FMCSA$18,030
Hard Rock Holdings, LLC, d/b/a Hard Rock Hotel and CasinoHard Rock Internationalrestaurants and foodservicelabor relations violation2010NLRB$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.